Knaptoft Hall Farm Limited

Active03775647 Private limited company
Incorporated
21 May 1999 (27 years)
Industry
Raising of dairy cattle (01410)
Mixed farming (01500)
Owned by
Justin Alistair Hall
Georgina Frances Baker
Philippa Rosemary Fray
Accounts type
Total exemption full
Region
West Midlands
Address
1 Brassey Road
Old Potts Way
Shrewsbury
SY3 7FA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 March 2023
Appointed Baker, Georgina Frances as Director
1 March 2023
Appointed Fray, Philippa Rosemary as Director
7 May 2015
Appointed Hall, Justin Alistair as Director
29 November 2002
Appointed Hall, Kim Frances as Secretary
29 November 2002
Resigned Delo, David as Secretary
1 December 2000
Appointed Delo, David as Secretary
30 November 2000
Resigned Jeffery, Alec as Secretary
1 July 1999
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
1 July 1999
Resigned Hp Directors Limited as Corporate Nominee Director
30 June 1999
Appointed Hall, Kim Frances as Director
30 June 1999
Appointed Hall, Neville Peter Thompson as Director
30 June 1999
Appointed Jeffery, Alec as Secretary
21 May 1999
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
21 May 1999
Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1979 (47)
Individual · Notified 14 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)
Individual · Notified 14 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)

Holdings 2

Companies where Knaptoft Hall Farm Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
14 November 2025
Ceased Kim Frances Hall — Owns 25–50% of shares
14 November 2025
Ceased Neville Peter Thompson Hall — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,512,349
Cash
£148,875
Debt Ratio
70%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,915,745 £1,978,278 £2,531,329 £2,613,183 £2,554,340 £2,520,887 £2,512,349
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,996,198£8,005,235£7,918,613£7,091,965£7,799,343£8,319,409£8,354,018
Current Assets£515,418£628,646£753,194£730,856£553,599£511,561£455,802
Debtors£216,471£266,287£196,036£233,621£210,556£192,283£202,396
Cash£148,875£159,310£376,988£247,232£115,856£118,292£135,960
Creditors (< 1 year)£3,497,539£3,534,690£3,481,064£2,506,273£2,985,252£2,721,682£2,935,124
Creditors (> 1 year)£2,420,677£2,497,522£2,307,866£2,312,456£2,739,261£4,055,667£3,904,657
Net Current Assets(£2,982,121)(£2,906,044)(£2,727,870)(£1,775,417)(£2,431,653)(£2,210,121)(£2,479,322)
Net Assets£2,512,349£2,520,887£2,554,340£2,613,183£2,531,329£1,978,278£1,915,745
Shareholder Funds£2,512,349£2,520,887£2,554,340£2,613,183£2,531,329£1,978,278£1,915,745

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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